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2013 07-16 CCP
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2013 07-16 CCP
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AGENDA PACKETS
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Gem Lake City Council Meeting <br />Page 3 of 5 <br />American Heart Association Certificate Presentation: Katie Tewalt from Allina <br />Medical Transportation representing the State wide "Heart Save the Community <br />Committee." She gave a presentation on having a heart safe community along with <br />Chris from the Lakes Area Program. The Lake Area Program was founded in February <br />of 2012 and Gem Lake, White Bear Lake, White Bear Township, Hugo all became <br />involved in the program. More than 1500 people have learned CPR, increasing 30% <br />chance of survival rate starting the CPR until an EMT, or Fire Fighter can arrive with an <br />AED. They presented the City of Gem Lake with a certificate and two road signs to put <br />anywhere in the city. <br />LarsenAllen Accounting on Gem Lake Audit: Tom Koup and Chris Knopik <br />presented to the City Council the audit results. The City of Gem Lake received a clean <br />opinion by the auditors. Some wordage was changed in the report from last year. Mr. <br />Knopik went walked the City Council through the audit and explained there was no legal <br />compliance issues which is great. The City of Gem Lake was financially stable last year <br />and is the same for this year. The audit report is available at Gem Lake Heritage Hall. <br />Resolution 2013-05 — Hoffman Road Repairs/Sewer Lining: this resolution will <br />authorize SEH, Inc. to provide a supplemental letter of agreement outlining the scope of <br />work, schedule and design fee for the following improvements to Hoffman Road: Lining <br />of existing sanitary sewer, pavement replacement, an extension of curb and gutter to <br />Hoffman Road. SEH will come back next month with the information to present to the <br />City Council. Upon motion by Councilmember Lindner and seconded by <br />Councilmember Artig-Swomley, Resolution 2013-05 passes. Ayes — 5, Nays — 0. <br />Resolution 2013- 4 to Buy Back City Bonds: There are two exhibits to this <br />resolution. An Exhibit A and an Exhibit B. We are approving all of this in this resolution. <br />Will be spending $199,000 on one and $110,000 on the second one. Eliminating five <br />years of bond payments. Upon motion by Councilmember Artig-Swomley and <br />seconded by Councilmember Lindner, Resolution 2013-4 passes. Ayes — 5, Nays — 0. <br />Claims for June 2013: The claims for June was discussed and authorized to pay by <br />the City Council. Upon motion by Councilmember Lindner and seconded by <br />Councilmember Artig-Swomley, the claims for June 2013 passes. Ayes — 5, Nays — 0. <br />June Monthly Financial Report: The City Council looked over the report. Mayor <br />Uzpen went over the financial reports. Councilmember Bosak feels the City is in great <br />shape. <br />PRESENTATIONS FROM THE PUBLIC <br />Look for us on the World Wide Web at gemlakemn.org <br />
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